We offer clients Incorporation Services on a global scale
Offshore Incorporation globally with privacy & valuable advice
Why work with TBA?
We help you grow your business across international border and achieve financial efficiency conducting your affairs under absolute confidentiality.
Our Business Team is standing by to assist you with your enquiry with your specific requirements.
We shall answer you within 24 hours!
Competitive price policy
Offshore business experts
Fast and efficient execution
Integrity and due diligence
Dedicated customer relationship
Our Incorporation Solutions
TBA & Associates specialises in tailor-made wealth preservation solutions and provides tax efficient structures to facilitate cross-border transactions.
Please select one of our services to see more details.
Where to incorporate
Where to incorporate? Select a Jurisdiction which best suits your needs.
Shelf Companies
Readymade Companies. Check our list of shelf and aged companies.
Global Solutions
A properly configured and managed company can provide many great things.
Asset Protection
Strategies and planning to protect one’s wealth from creditor claims.
Tax Planning
We help you structure your organisation and transactions.
Trusts
Learn more about the strongest asset protection tool.
Foundations
Get control and hold anonymous ownership of a foreign corporation.
Holding Companies
We provide business incorporation and registration services.
We offer Clients
Incorporation Services on a Global Scale
If you also seek to plan your affairs to maximize tax efficiency and to protect your wealth, then you should be talking to us. TBA & Associates specialises in tailor-made wealth preservation solutions and provides tax efficient structures to facilitate cross-border transactions.
Our team of specialists with their constant presence and guidance will enable you to make wise decisions and choices.
- Tax Planning Solutions
- International Trade
- Holding Companies
- Trusts & Asset Protection Structures
- Private Foundations
- Financial Services Providers Registration
- Forex, Crypto, ICO, Brokerage & Forex
- Confidentiality and Anonymous Solutions
- Worldwide Corporate Services
- Bank Account Opening
- Worldwide Full Serviced Virtual Offices
- (Company Substance)
Where to Incorporate?
Entering International Markets is easy
The selection of the most suitable jurisdiction for either International trade or Investment can often be difficult and requires very careful consideration.
Check where we provide
Company Formation Services!
Readymade and Shelf Aged Companies
Shelf Companies allow you to engage into Business Without having to go through the long waiting period of Establishing a brand-new corporation
The acquisition of an offshore shelf company is fast, simple and offers essential advantages
Shelf Companies
Advantages
Company available within a few hours
Immediate legal capacity
No liability risk
No debts or obligations
No previous activity
Check our full List of Shelf Companies Available since 2001
Financial Service Providers
TBA’s experts
Will Guide You On The Most Appropriate Jurisdiction for the Set-up of your Financial Entity
We are one of the largest international corporate service providers offering innovative solutions, in the area of Asset Management, PSP, Crypto and Investment Funds.
All our work has strengthened our experience to select and propose the jurisdiction that most suit our client’s business needs.
Setting up your financial entity is only the first step. While we continue with ongoing support and maintenance. To ensure you remain licensed and full compliant to All Regulator’s requirements.
Get yourself licensed as a
Financial services Provider
Bank Account Opening Services
TBA has one of the world’s largest banking networks!
Our professional status as “International Corporate Service Provider” and our signing of a good conduct charter give us the status of “Eligible Introducer” as a result, opening an account and managing the dossier are much simpler and we can open bank accounts remotely for the majority of banks we work with.
Open a bank account remotely or in person.
Tax Planning Solutions
TBA’s team is
Here to help structuring your organisation and transactions to maximize tax efficiency and minimize risk
Tax planning is a process individuals, businesses, and organizations use to optimize their financial profile, minimising the amount of taxes paid on personal income or business profit.
If you’re operating across borders, or competing in multiple jurisdictions, complying with local tax laws, reporting requirements, TBA team will be here and ready to help and guide you!
How to Maximize Your Tax Efficiencies
Asset Protection Solutions
At TBA we can help you creating wealth, protecting assets and extracting capital from your business in the most tax efficient manner
Should you be considering protecting your assets from creditor claims. Individuals and/or business entities, and limiting creditors’ access to certain valuable assets, TBA will advise on the most effective asset protection structure, in a legal manner, applicable to your specific case and, most importantly, helping you building the right structure before a claim or liability occurs, since it is usually too late to initiate any worthwhile protection after the fact.
Get the Most effective Asset Protection Solutions!
Private Trusts
The Strongest Asset Protection Tools
Our Trusts are specially designed Trusts
to effectively protect your own assets and wealth
TBA Trust Services
Private client management
Protection
A Trust is one of the most flexible existing financial mechanisms, with a concept based on the separation of legal ownership of the Trust assets (which rests with the Trustees) from the beneficial ownership (which rests with the beneficiaries). It has been specially designed to achieve the best asset protection.
Legal
A Trust is a legal device that allows title to – and possession of – property (asset) to be held, used and/or managed by one person, the trustee, for the benefit of another different person or group, the beneficiaries.
In some privacy aware jurisdictions, the terms of the Trust agreement and the Beneficiaries are protected against disclosure.
Confidentiality
To full protect your assets against any eventual risk of lawsuit, and keep them under full confidentiality, our Team of experts will be ready to help and guide you through the right and proper Trust Structure for you!
Where to incorporate your Asset Protection Trust!
Where TBA can setup your
Private Interest Foundation!
Wealth Planning Solutions
TBA offers a specialised service in
Wealth protection planning we assist professionals and their clients to develop appropriate asset protection strategies to preserve wealth
Unless the proper techniques of wealth protection are applied much of your wealth can be lost in coming years due to the failure of benefactors and their advisors to take the appropriate steps to protect their assets from a variety of risks and contingencies!
TBA offers a specialised service in wealth protection planning!
For more information about TBA’s Wealth protection Services
Setting up your Holding Company
Holding companies can substantially reduce the taxable profit of the subsidiary companies by invoicing the subsidiaries in respect of their activities
Holding Advantages
A holding company usually collects the dividends (profits after tax) of the subsidiary company as free from tax as possible.
In addition, further distributions from the holding companies, in best-case scenarios, they are full tax exempted – no tax on dividends being paid to the shareholders.
In case the subsidiary companies are located within the European Union, Cyprus and Netherlands, in particular, there will be no taxation of proceeds purely from holdings, while Cyprus will be tax exempted at source in the event of further distributions to non-Cypriot owners, and even under non-DTA circumstances, active income is taxed at a rate of only 12.5%.
Want to know more about all the Advantages of Holding Companies?
Private Foundations
Succession Planning!
Tax Planning!
Wealth Preservation and Asset Protection!
No Reporting Requirements or Taxes
Anonymous Ownership and Control
Private Foundations are often used by people who wish to control and hold ownership of foreign corporations.
Instead of holding the corporations’ shares in their personal name, they establish a Private Interest Foundation that holds or owns the shares of their foreign corporation(s), thus avoiding the CFC reporting rules.
Hence, the advantage of using the Foundation as a shareholder is that the Foundation does not have owners, rather has privately appointed beneficiaries, which are anonymous.
Advantages and Uses of Private Interest Foundations
